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OKA DIRECT LIMITED

Company number 03722366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2011 AD02 Register inspection address has been changed
31 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
03 Mar 2011 TM01 Termination of appointment of Edward Dawnay as a director
19 Oct 2010 TM02 Termination of appointment of Tracey Alston as a secretary
19 Oct 2010 TM01 Termination of appointment of Tracey Alston as a director
19 Oct 2010 AP03 Appointment of Andrew James Hickin as a secretary
14 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 14
09 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Miranda Christie on 1 March 2010
09 Apr 2010 CH01 Director's details changed for Henry William Baines Sallitt on 1 March 2010
09 Apr 2010 CH01 Director's details changed for Lucinda Ileene Waterhouse on 1 March 2010
09 Apr 2010 CH01 Director's details changed for Susan Caroline Jones on 1 March 2010
09 Apr 2010 CH01 Director's details changed for Andrew James Hickin on 1 March 2010
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 13
13 Sep 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 01/03/09; full list of members
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 12
16 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 11
05 Aug 2008 287 Registered office changed on 05/08/2008 from the courtyard,beeding court shoreham road, upper beeding steyning west sussex BN44 3TN
25 Jul 2008 288a Director appointed henry william baines sallitt
25 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
19 Apr 2008 363a Return made up to 01/03/08; full list of members
15 Apr 2008 288a Director appointed edward dawnay